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Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, 1 am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you
com Sotthem Financial LLC/Deutache Bank AG -GMRA [Document Attached) (C) Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - know if you have any comments or ques
, 1 am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is complete
xecuted original to you. Best regards, Renee CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070626 DB-SDNY-0070625 EFTA00128838 z Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey. Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America
4 mentions1 same-page
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manda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest yo
: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - ) know if you have any comments or
, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is comple
iginals signed and will forward a fully executed original to you. Best regards, Renee {https://brandportal.intranet.db.com/img/modules/logo.gif} Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America
4 mentions1 same-page
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Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest yo
y Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - ) know if you have any comments or
, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is comple
iginals signed and will forward a fully executed original to you. Best regards, Renee {https://brandportal.intranet.db.com/img/modules/logo.gif} Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America
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From: "Jeffrey E." <[email protected]> To: Richard Kahn Subjec
aniel Sabba , Kristine Pecunia •, Lorna Barrow-Austin , Brendan Droge Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - know if you have any comments or qu
tsche Bank will then have the originals signed and will forward a fully executed original to you. EFTA00867729 Best regards, Renee Rhtt ps://b Renee J. Maxey Assistant Vice President I Legal Ce Services New Jersey, Inc. United States of America Tel. Mobile Email W2,https://brandportal.i This commun
2 mentions1 same-page
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al - GMRA (DB1 12.31.2014).doc Inline-Images: image001.gif; image002.gif Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renée Maxey - know if you have any comments or qu
e Bank will then have the originals signed and will forward a fully executed original to you. Best regards, Renée [;.,'htt ps://b EFTA00867718 Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. United States of America Tel. Mobile Email ;,';,https://brandportal.i This comm
2 mentions1 same-page
Page ?Same page
: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - [email protected]) know if you have
iginals signed and will forward a fully executed original to you. Best regards, Renee {https://brandportal.intranet.db.com/img/modules/logo.gif} Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and Renee J. Maxey
Richard Kahn
PERSON32,356 w/ Jeffrey·4 w/ Renee
Marc Rich
PERSON22,722 w/ Jeffrey·4 w/ Renee
Prince Andrew
PERSON9,960 w/ Jeffrey·3 w/ Renee
Alan Dershowitz
PERSON5,935 w/ Jeffrey·3 w/ Renee
Paul Morris
PERSON4,034 w/ Jeffrey·5 w/ Renee
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·3 w/ Renee
Daniel Sabba
PERSON1,199 w/ Jeffrey·6 w/ Renee
Jacksonville
LOCATION682 w/ Jeffrey·4 w/ Renee
Deutsche Asset & Wealth Management
ORGANIZATION464 w/ Jeffrey·3 w/ Renee
Renee
PERSON50 w/ Jeffrey·3 w/ Renee
RM
Roddy Moore
PERSON15 w/ Jeffrey·5 w/ Renee
Repo & Securities Lending Legal Group
ORGANIZATION9 w/ Jeffrey·5 w/ Renee
MB
Mary Breslin
PERSON7 w/ Jeffrey·5 w/ Renee
BD
Brendan Droge
PERSON7 w/ Jeffrey·5 w/ Renee
NH
Nicholas Haigh
PERSON9 w/ Jeffrey·2 w/ Renee
Southern Financial LLC/
ORGANIZATION6 w/ Jeffrey·4 w/ Renee
Southern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATION6 w/ Jeffrey·4 w/ Renee
LB
Lorna Barrow-Austin
PERSON4 w/ Jeffrey·4 w/ Renee
CR
CCed Rich
PERSON4 w/ Jeffrey·3 w/ Renee
KYC - Recent Press
ORGANIZATION3 w/ Jeffrey·3 w/ Renee